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mBank S.A.

AGM Information • Sep 18, 2025

5702_rns_2025-09-18_16736761-758f-4562-abf6-c84ca010ea5b.html

AGM Information

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Report Content The XVII Extraordinary General Meeting of mBank S.A. - adoptedresolutions

The Management Board of mBank S.A. announces the content of theresolutions adopted by the Extraordinary General Meeting of mBank S.A.on 18 September 2025.

The resolutions adopted are attached hereto.

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